GROCERY LOGISTICS LIMITED

Company number 01024969

31 officers / 27 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 17 March 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

BOYD, Colin George

• Correspondence address: 14 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 14 November 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Director

BREEZE, John Bellamy

• Correspondence address: Little Orchard 60 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 1995
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 March 1997
• Resigned on: 21 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANDLEY, John Roland

• Correspondence address: The Old Vicarage, Askham Bryan, York, YO2 3QU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 14 November 1992
• Resigned on: 1 May 1995
• Nationality: British

HOTCHIN, Nicola Joanne

• Correspondence address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2004
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Alistair Angus

• Correspondence address: 18 Pavement Lane, Mobberley, Knutsford, Cheshire, WA16 7EN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 1995
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 January 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director/Company Secretary

MCEVOY, Jack Julian

• Correspondence address: Hungerford Villas, 147 Crewe Road, Sandbach, Cheshire, CW11 4PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 1995
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

MOSS, Nicholas Frank Moreton

• Correspondence address: Windle Lodge, Chester High Road, Windle Hill, Neston, Wirral, England, CH64 7TB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 May 1999
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Counsel

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 1995
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHURCH, Michael John

• Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERLIN, John Michael

• Correspondence address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Processes & System

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel/Company Secretary

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 August 2000
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director